Compliance Officer

Tapdeep

R$8.6-17.2K[Monthly]
Remote3-5 Yrs ExpBachelorFull-time
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Remote Details

Open CountryBrazil

Language RequirementsEnglish | Chinese

This remote job is open to candidates in specific countries. Please confirm if you want to continue despite potential location restrictions

Job Description

Description

1. Responsible for the legal affairs in the daily operation of the company;

2. Familiar with the laws and regulations of the financial industry, and provide legal compliance opinions on the company's business and product plans;

3. Review, draft, and revise various contracts and legal documents;

4. Familiar with the KYC compliance process of the blockchain industry, and prepare relevant materials to provide support for the business department


Requirements

1. Bachelor degree or above, law, law-related majors;

2. More than 3 years of work experience in legal positions in financial institutions, or providing legal consulting services to the above companies in law firms;

4. Familiar with the compliance process of the blockchain industry; good English, can be used as a working language;

5. Have good adaptability, analytical ability, communication ability and writing ability.

6. Brazilians are fine but if Chinese are better

Web3KYC Compliance Process
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Joseph Yeap

Human ResourcesTapdeep

Active today

Posted on 31 March 2025

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